NORDIC PAYMENT SYSTEMS A/S — CVR 34599866
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Active
Founded 2012
6 employees
CVR
34599866
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2012-06-25
Addresses
Nærum Hovedgade 6, 2850 Nærum
(RUDERSDAL)
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Addresses (2)
Sorgenfrivej 18,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2012-06-25
Nærum Hovedgade 6,
2850 Nærum
(RUDERSDAL)
2017-04-06
Relations (17)
Casper Bøyesen-Laugen
ADM. DIR.
Profile
Peter Granild Colsted
Chairman
Profile
Bernd Petersen
Board member
Profile
Claus Peter Skov
Board member
Profile
Jesper Hilarius Kalko
Board member
Profile
Esben Bay Jørgensen
Board member
Profile
Jens Christian Klausen
Board member
Profile
Jesper Wadum Nielsen
Board member
Profile
Lars Clausen
Board memberADM. DIR.
Profile
CE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
LOGOS DESIGN A/S
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
KR 483 A/S
Auditor
Profile
CHRISTIAN KLAUSEN HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2012-06-25 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 6 | 6 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 6 | 6 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 8 | 8 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 6 | 6 |
| 2025-02 | 5 | 5 |
| 2025-01 | 5 | 5 |
| 2024-12 | 6 | 6 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 6 | 6 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 6 | 6 |
| 2024-05 | 8 | 8 |
| 2024-04 | 5 | 5 |
| 2024-03 | 6 | 6 |
| 2024-02 | 5 | 5 |
| 2024-01 | 6 | 6 |
| 2023-12 | 7 | 7 |
| 2023-11 | 6 | 6 |
| 2023-10 | 6 | 6 |
| 2023-09 | 7 | 7 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 6 | 6 |
| 2023-05 | 5 | 5 |
| 2023-04 | 5 | 5 |
| 2023-03 | 9 | 9 |
| 2023-02 | 5 | 5 |
| 2023-01 | 5 | 5 |
| 2022-12 | 5 | 5 |
| 2022-11 | 5 | 5 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 5 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 5 | 5 |
| 2022-05 | 5 | 5 |
| 2022-04 | 5 | 5 |
| 2022-03 | 8 | 8 |
| 2022-02 | 5 | 5 |
| 2022-01 | 5 | 5 |
| 2021-12 | 5 | 5 |
| 2021-11 | 5 | 5 |
| 2021-10 | 5 | 5 |
| 2021-09 | 5 | 5 |
| 2021-08 | 5 | 5 |
| 2021-07 | 5 | 5 |
| 2021-06 | 8 | 8 |
| 2021-05 | 5 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 5 | 5 |
| 2021-02 | 5 | 5 |
| 2021-01 | 5 | 5 |
| 2020-12 | 5 | 5 |
| 2020-11 | 5 | 5 |
| 2020-10 | 5 | 5 |
| 2020-09 | 5 | 5 |
| 2020-08 | 5 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 5 | 5 |
| 2020-05 | 7 | 7 |
| 2020-04 | 5 | 5 |
| 2020-03 | 5 | 5 |
| 2020-02 | 5 | 5 |
| 2020-01 | 5 | 5 |
| 2019-12 | 5 | 5 |
| 2019-11 | 5 | 5 |
| 2019-10 | 5 | 5 |
Production units (1)
Registration history
2017-04-06
Addresses
2012-06-25
Addresses
2012-06-25
Name history: NORDIC PAYMENT SYSTEMS A/S
2012-06-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S513745
Owner registration under 5%
No
Purpose
Selskabets formål er enten direkte eller via kapitalandele i andre selskaber at fungere som holdingselskab og anden hermed forbunden virksomhed.
First financial period end
2013-04-01
First financial period start
2012-06-25
Registered capital
1,041,669 DKK; 1,157,410 DKK; 1,193,207 DKK; 1,205,636 DKK; 1,218,327 DKK
Share classes
No; No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2015-04-02
Pseudo CVR number
No
Financial year end
01.04; 31.12
Financial year start
02.04; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med enten en direktør eller et bestyrelsesmedlem, eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2013-08-12; 2015-11-19; 2016-06-01; 2017-09-21; 2021-06-08; 2023-09-01
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